DOSSIERS / EMILE MAILLE
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Sole trader dossier

EMILE MAILLE

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-428410245 · 428410245 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EMILE MAILLE
fr_inpi
428410245
fr_inpi
active
fr_inpi
1970-01-01
fr_inpi
34420 VILLENEUVE-LES-BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE ASTREdissolvedBRIE INDIVISIONdissolvedCAISSE LOCALE ASSUR MUTUELLE AGRICOLEactiveCAVAILLE JEAN ET RENE MEC AGRdissolvedCHANTAL ANNE MARIE RAYNALactiveCHARLES VIEdissolvedCHRISTI TAULERactiveCLAUDE BRIEdissolvedCLAUDE JACQUES FARINAUdissolvedCOLETTE CAMMANdissolvedDENIS CAMMANactiveDISTILLERIE COOPER INTERCOMMUNdissolvedDOROTHEE REYactiveEDWIGE ROSIANE ILLIANOactiveELISE PUJOLactiveELISE SYLVIANE CALLEJONdissolvedEMILE TARRATdissolvedEMILIE ANNA DENISE JALADIEUactiveEMMANUEL DECUENCAdissolvedESTELLE FAUCONactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Politically exposed person (PEP)

EMILE MAILLE (principal) matches PEP Emile Maillen — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100